{"entity":{"id":"99d9f8e1-fee0-5450-ac95-440a970eafe7","name":"AMO MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026844","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5694bf2-c171-5a65-b005-eed9fbc44fd9","name":"BRIAN LEE DURKIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c5694bf2-c171-5a65-b005-eed9fbc44fd9","name":"BRIAN LEE DURKIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec262326-aced-572d-8d34-a1e3d4ddb553","name":"ANDREW MUSCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc6ff58-dae8-5d71-bd92-77d7fcfbd8ac","name":"AMO INTERNATIONAL HOLDINGS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4815feee-afd8-5e4b-9635-04f3ab687c28","name":"BENJAMIN OOSTERBAAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4815feee-afd8-5e4b-9635-04f3ab687c28","name":"BENJAMIN OOSTERBAAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90637039-6f9a-552e-88f0-b3f7e25dba90","name":"AMO IRELAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5694bf2-c171-5a65-b005-eed9fbc44fd9","fromName":"BRIAN LEE DURKIN","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"c5694bf2-c171-5a65-b005-eed9fbc44fd9","fromName":"BRIAN LEE DURKIN","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ec262326-aced-572d-8d34-a1e3d4ddb553","fromName":"ANDREW MUSCAT","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dbc6ff58-dae8-5d71-bd92-77d7fcfbd8ac","fromName":"AMO INTERNATIONAL HOLDINGS","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4815feee-afd8-5e4b-9635-04f3ab687c28","fromName":"BENJAMIN OOSTERBAAN","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"director of","share":null},{"depth":1,"from":"4815feee-afd8-5e4b-9635-04f3ab687c28","fromName":"BENJAMIN OOSTERBAAN","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"90637039-6f9a-552e-88f0-b3f7e25dba90","fromName":"AMO IRELAND","to":"99d9f8e1-fee0-5450-ac95-440a970eafe7","toName":"AMO MALTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55026844"}],"source":"corpus"}